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David Blyth - Director (British, 69 years old, born April 1957)
Appointed 23 August 2001, Resigned 25 June 2015
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Resigned
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Helen Enright - Director (British, 67 years old, born January 1959)
Appointed 23 August 2001, Resigned 14 September 2016
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Resigned
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Peter Kavanagh - Director (British, 67 years old, born February 1959)
Appointed 11 June 2010, Resigned 31 August 2016
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Resigned
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Michael Lynas - Director (British, 69 years old, born August 1957)
Appointed 05 December 2002
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Active
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Simon Palethorpe - Director (British, 58 years old, born September 1968)
Appointed 20 September 2011, Resigned 20 July 2012
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Resigned
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Howard Panter - Director (British, 77 years old, born May 1949)
Appointed 17 September 2001, Resigned 16 May 2016
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Resigned
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Nicholas Potter - Director (British, 58 years old, born March 1968)
Appointed 12 May 2011
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Active
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Rosemary Squire - Director (British, 70 years old, born May 1956)
Appointed 17 September 2001, Resigned 16 May 2016
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 23 August 2001, Resigned 23 August 2001
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 23 August 2001, Resigned 23 August 2001
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Resigned
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